Keep updated
Get in touch
Canonical ID: NK-L7P3sU8gnrkQi5rmXFLLsB · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Gaza | eng | us_ofac_sdn | ofac-18527 | |||
LegalEntity:address | Gaza Palestinian | tw_shtc | tw-shtc-f6cd5f7db0661a644aa311dd024242d480d023bd | ||||
Person:addressEntity | addr-0ece47fb72bf6901021a47e9e5e5cda66f1ba0fa | eng | us_ofac_sdn | ofac-18527 | |||
Person:birthDate | 1960-12-31 | eng | us_ofac_sdn | ofac-18527 | |||
Person:birthDate | 1958-01-01 | eng | us_ofac_sdn | ofac-18527 | |||
Person:country | ps | eng | us_ofac_sdn | ofac-18527 | |||
LegalEntity:country | ps | tw_shtc | tw-shtc-f6cd5f7db0661a644aa311dd024242d480d023bd | ||||
Person:firstName | Rawhi | eng | us_ofac_sdn | ofac-18527 | |||
LegalEntity:id | f178e9642fc9c3711bd728621616856922493c58 | tw_shtc | tw-shtc-f6cd5f7db0661a644aa311dd024242d480d023bd | ||||
Person:id | a7d469ea05ac1f1f1138f202ee330f46985fe4e9 | us_trade_csl | ofac-18527 | ||||
Person:id | 1a1dc010f8b3c6e52b67890b5ac0e56177109d29 | eng | us_ofac_sdn | ofac-18527 | |||
Person:lastName | Mushtaha | eng | us_ofac_sdn | ofac-18527 | |||
LegalEntity:name | MUSHTAHA, Rawhi | tw_shtc | tw-shtc-f6cd5f7db0661a644aa311dd024242d480d023bd | ||||
Person:name | MUSHTAHA, Rawhi | us_trade_csl | ofac-18527 | ||||
Person:name | Rawhi Mushtaha | eng | us_ofac_sdn | ofac-18527 | |||
Person:nationality | ps | eng | us_ofac_sdn | ofac-18527 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-18527 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18527 | eng | us_ofac_sdn | ofac-18527 | |||
Person:topics | sanction | us_trade_csl | ofac-18527 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-18527 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-f6cd5f7db0661a644aa311dd024242d480d023bd | ||||